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NOTTINGHAM AUDIO VISUAL SERVICES LIMITED

Company number 00897310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2008 287 Registered office changed on 22/09/2008 from 255-261 derby road bramcote nottingham NG9 3JA
24 Jul 2008 363a Return made up to 03/07/08; full list of members
26 Oct 2007 AA Accounts for a small company made up to 30 June 2007
16 Jul 2007 363a Return made up to 03/07/07; full list of members
16 Jul 2007 288c Director's particulars changed
01 Nov 2006 AA Accounts for a small company made up to 30 June 2006
18 Jul 2006 363a Return made up to 03/07/06; full list of members
10 Nov 2005 AA Accounts for a small company made up to 30 June 2005
19 Jul 2005 363s Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2005 AA Accounts for a small company made up to 30 June 2004
13 Aug 2004 363s Return made up to 03/07/04; full list of members
14 Nov 2003 AA Accounts for a small company made up to 30 June 2003
12 Jul 2003 363s Return made up to 03/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Oct 2002 AA Accounts for a small company made up to 30 June 2002
10 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2002 288a New director appointed
10 Oct 2001 AA Accounts for a small company made up to 30 June 2001
26 Jul 2001 363s Return made up to 03/07/01; full list of members
  • 363(287) ‐ Registered office changed on 26/07/01
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 AA Accounts for a small company made up to 30 June 2000
13 Nov 2000 363s Return made up to 03/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Oct 2000 155(6)a Declaration of assistance for shares acquisition
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Oct 1999 AA Full accounts made up to 30 June 1999
22 Jul 1999 363s Return made up to 03/07/99; no change of members